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Online Scams

Many, including highly educated men and women, still easily duped by online scammers

admin February 28, 2022 No Comments

PETALING JAYA: Shocking as it may be, many people continue to fall for sweet talk and empty promises made over the phone or email, and…

View More Many, including highly educated men and women, still easily duped by online scammers
Online Scams

Tech expert warns the public of cryptocurrency scams

admin February 27, 2022 No Comments

CINCINNATI (WXIX) -FOX19 NOW’s tech expert warns cryptocurrency users not to fall for some of the latest scams. Dave Hatter says that these hackers are…

View More Tech expert warns the public of cryptocurrency scams
Credit Card Scams

Better Business Bureau warns high school parents of SAT prep scams

admin February 27, 2022 No Comments

RICHMOND, Va. (WWBT) – The Better Business Bureau (BBB) is bringing attention to a phone scam targeting the parents of high schoolers preparing for the…

View More Better Business Bureau warns high school parents of SAT prep scams
Ponzi Scheme

BitConnect founder charged with orchestrating $2 billion Ponzi scheme

admin February 27, 2022 No Comments

New York CNN —   A federal grand jury in San Diego indicted the founder of BitConnect for allegedly orchestrating a $2.4 billion global Ponzi…

View More BitConnect founder charged with orchestrating $2 billion Ponzi scheme
Online Scams

Middleton woman warns of fake check scam after selling items online

admin February 27, 2022 No Comments

MIDDLETON, Wis. (WMTV) – A woman from Middleton is warning others of a scam she nearly fell for while selling items online. The seller, who…

View More Middleton woman warns of fake check scam after selling items online
Online Scams

Holiday scams and travel frauds to avoid as industry reopens

admin February 27, 2022 No Comments

The consumer watchdog says bogus companies are being set up offering fake refunds and imaginary flights.  One scam, in particular, sees scammers using people who…

View More Holiday scams and travel frauds to avoid as industry reopens
Credit Card Scams

OUC says scammers are trying to get payments over the phone – WFTV

admin February 27, 2022 No Comments

ORLANDO, Fla. — The Orlando Utilities Commission is warning customers of an ongoing scam. OUC said scammers who pretend to work for the utility company…

View More OUC says scammers are trying to get payments over the phone – WFTV
Online Scams

Snopes Tips: How To Detect and Avoid Online Scams

admin February 27, 2022 No Comments

Curious about how Snopes’ writers verify information and craft their stories for public consumption? We’ve collected some posts that help explain how we do what…

View More Snopes Tips: How To Detect and Avoid Online Scams
IRS Scams

Local Officials Warning Residents Deceiving About Tax Scam

admin February 27, 2022 No Comments

Don’t fall victim to a scam during an already hectic time. Something we can all agree on is that paying taxes is never fun. We all…

View More Local Officials Warning Residents Deceiving About Tax Scam
IRS Scams

FBI and IRS warning people of two new email scams

admin February 27, 2022 No Comments

GREEN BAY, Wis. (WBAY) – The FBI has a new warning for businesses, that scammers are impersonating top-level executives using video conferencing apps to trick…

View More FBI and IRS warning people of two new email scams

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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